From: DR ARUNA DAVID <[email protected]> Date: Wed, 22 Dec 2021 at 13:07 Subject: RE-REPONSE TO THIS MASSAGE NOW FOR YOUR OWN GOOD To:
Office of the Governor. Central bank of Nigeria Tinubu, square, Lagos- Nigeria. Our ref: Cbn/Ohg/Oxd1/2009 Your ref: ………………………… Telex: Cenbank. Payment file: Cbn/Ben/07.
Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr Gani Sule, the secretary to Godwin Emefiele, the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the “federal suspense account” of the cbn last week, because you did not forward your claim as the right beneficiary. My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the inheritance/ contract funds bill sum of us$18 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.
Below is list of the documents which they tendered to this bank today:
1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE.
Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back tomorrow so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf. Kindly direct your response to the (PA) email address of my boss, Godwin Emefiele, the executive governor of the central bank of Nigeria cbn, below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate a phone number he can reach you on in your response. Email: ([email protected])
Dr gani sule Office of the Governor.